BEHZAD, Ahmad Abdulla Mohammad Abdulla — OFAC Sanctioned (SDNTK, individual)
BEHZAD, Ahmad Abdulla Mohammad Abdulla — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BEHZAD, Ahmad Abdulla Mohammad Abdulla; Type: individual; Sanctions program: SDNTK.
| Name | BEHZAD, Ahmad Abdulla Mohammad Abdulla |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 02 Nov 1971; POB Dubai, United Arab Emirates; citizen United Arab Emirates; Passport A1042768 (United Arab Emirates); alt. Passport A0269124 (United Arab Emirates); a.k.a. 'AHMED MOHAMMED ABDULLAH'; a.k.a. 'ABDULLAH MOHAMMED ABDULLAH BA |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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